HOLTON PLUMBING SERVICES LIMITED
POOLE CORNELL SERVICES LIMITED

Hellopages » Dorset » Poole » BH13 6EF

Company number 04081706
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address WILDERTON GRANGE 4 WILDERTON ROAD WEST, BRANKSOME PARK, POOLE, DORSET, BH13 6EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of HOLTON PLUMBING SERVICES LIMITED are www.holtonplumbingservices.co.uk, and www.holton-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holton Plumbing Services Limited is a Private Limited Company. The company registration number is 04081706. Holton Plumbing Services Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Holton Plumbing Services Limited is Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset Bh13 6ef. . STICKLAND, Susan Mary is a Secretary of the company. STICKLAND, Richard Darley is a Director of the company. Secretary STICKLAND, Richard Darley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAMBIDGE, Gerald Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STICKLAND, Susan Mary
Appointed Date: 25 May 2001
Director
STICKLAND, Richard Darley
Appointed Date: 25 May 2001
75 years old

Resigned Directors

Secretary
STICKLAND, Richard Darley
Resigned: 25 May 2001
Appointed Date: 05 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 2000
Appointed Date: 02 October 2000
Director
HAMBIDGE, Gerald Frederick
Resigned: 30 April 2001
Appointed Date: 05 October 2000
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Richard Darley Stickland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HOLTON PLUMBING SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Mar 2015
Registered office address changed from Office 3 and 4 Mulberry Court Stour Road Christchurch Dorset BH23 1PS to Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset BH13 6EF on 10 March 2015
...
... and 45 more events
10 Oct 2000
Secretary resigned
10 Oct 2000
New secretary appointed
10 Oct 2000
New director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 2000
Incorporation

HOLTON PLUMBING SERVICES LIMITED Charges

24 October 2000
Debenture
Delivered: 26 October 2000
Status: Satisfied on 8 August 2005
Persons entitled: Redd Factors Limited
Description: All book debts and all amounts owing to the company other…

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